Hanoi Plastics Joint Stock Company announces the Resolutions of the First Extraordinary General Meeting of Shareholders of 2021 as follows:

Resolution No.401/2021 dated December 08, 2021

            The Extraordinary General Meeting of Shareholders resolved to approve the resignation of Mr. Man Chi Trung as Member of the Board of Directors; and elect Ms. Do Thi Huong Giang to the Board of Directors.

Resolution No.402/2021 dated December 08, 2021

            The Extraordinary General Meeting of Shareholders resolved to approve the plan for issuing shares to the existing shareholders.

-          Outstanding volume: 36,440,000 shares

-          Treasury shares: 0 shares

-          Estimated issue volume: 36,440,000 shares

-          Estimated issue value (at par value): VND364,400,000,000.

-          Charter capital after the issuance: VND728,800,000,000.

-          Exercise ratio: 1:1

-          Issue price: VND15,000/share

-          Total expected mobilized capital: VND546,600,000,000.

-          Issue time: in 2022.